General information
Brown Brothers Engineers Flow Technology Limited
Type: NZ Limited Company (Ltd)9429040904085
New Zealand Business Number
18555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Brown Brothers Engineers Flow Technology Limited (New Zealand Business Number 9429040904085) was incorporated on 01 Sep 1939. 4 addresses are in use by the company: Po Box 16205, Hornby, Christchurch, 8441 (type: postal, registered). 2 Kaimiro Street, Pukete, Hamilton had been their physical address, up until 08 Dec 2020. Brown Brothers Engineers Flow Technology Limited used more aliases, namely: Spx Flow Technology New Zealand Limited from 01 Jun 2010 to 30 Nov 2020, Apv New Zealand Limited (21 Dec 1994 to 01 Jun 2010) and Apv Baker Nz Limited (01 Sep 1939 - 21 Dec 1994). 13956818 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13956818 shares (100% of shares), namely:
Brown Brothers Engineers Limited (an entity) located at Hornby, Christchurch postcode 8042. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the ABS issued to Brown Brothers Engineers Flow Technology Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Sir James Wattie Drive, Hornby, Christchurch, 8042 | Office | 30 Nov 2020 |
| 16 Sir James Wattie Drive, Hornby, Christchurch, 8042 | Physical & registered & service | 08 Dec 2020 |
| Po Box 16205, Hornby, Christchurch, 8441 | Postal | 09 Jun 2021 |
Contact info
64 27 3123547
Phone (Phone)
61 4 17664734
Phone (Phone)
csg@tricorservices.com.au
Email
lisa.stuthridge@brownbros.co.nz
Email
No website
Website
spxflow.com
Website
www.bbeflowtech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa May Stuthridge
Rd 1, Kaiapoi, 7691
Address used since 18 Oct 2023
Kaiapoi, Kaiapoi, 7630
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
John Michael Inkster
Arndell Park, New South Wales, 2148
Address used since 01 Jan 1970
Shailer Park, Queensland, 4128
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
| Leif W. | Director | 30 Nov 2020 - current |
| Andreas L. | Director | 29 Aug 2023 - current |
| Per Lars C. | Director | 30 Nov 2020 - 29 Aug 2023 |
|
Mark Campbell Greaves
Meadowbank, Nsw, 2114
Address used since 28 Jan 2014
Victoria, 3170
Address used since 01 Jan 1970
Victoria, 3170
Address used since 01 Jan 1970 |
Director | 28 Jan 2014 - 30 Nov 2020 |
|
Jaime Manson Easley
Charlotte, 28211
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 30 Nov 2020 |
|
Peter James Ryan
Charlotte, 28211
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 30 Nov 2020 |
|
George Varughese
Hillsborough, Auckland, 1042
Address used since 28 May 2010 |
Director | 10 Jun 2005 - 28 Jul 2015 |
|
Grant Michael Horan
Rd 1, Hamilton, 3281
Address used since 28 May 2010 |
Director | 30 Sep 2003 - 01 Jul 2013 |
|
Christopher John Martin Shelley
Singapore, 248251,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 10 Jan 2007 |
|
Ross William Burtenshaw
Takapuna, Auckland,
Address used since 31 Dec 1998 |
Director | 31 Dec 1998 - 10 Jun 2005 |
|
Brian Wagstaff
Papamoa, Tauranga,
Address used since 09 Oct 1998 |
Director | 09 Oct 1998 - 30 Sep 2003 |
|
Patrick Willian Southwell
Montmorency, Victoria 3094, Australia,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 23 Jan 2001 |
|
David Marshall
Springvale, Victoria 3171, Australia,
Address used since 31 May 1996 |
Director | 31 May 1996 - 18 Jan 2001 |
|
Roger Thrussell
Arkles Bay, Whangaparaoa,
Address used since 29 May 1996 |
Director | 29 May 1996 - 31 Dec 1998 |
|
Raymond Skinner
Mairangi Bay, Auckland,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 09 Oct 1998 |
|
Damian Power
Ringwood North, Victoria 3134, Australia,
Address used since 10 Jan 1997 |
Director | 10 Jan 1997 - 15 Jun 1998 |
|
Brian David Mcmath
R D 2, Papkura, Auckland,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 12 Dec 1997 |
|
Warwick Manderson
Hawthorn East, Victoria, Australia,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 10 Jan 1997 |
|
John Proctor
Henderson, Auckland,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 19 Nov 1996 |
|
David Duffin
Springvale, Victoria, Australia,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 31 May 1996 |
|
Barry W Syminton
Milford, Auckland,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 31 Mar 1996 |
|
Brian Harris
Springvale 3171, Victoria, Australia,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 01 Nov 1994 |
|
Richard Fenny
Wokingham Road, Crowthorne Berks Rg11 6db, England,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 01 Nov 1994 |
|
Brian Harris
Springvale, Victoria, Australia,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 01 Nov 1994 |
|
Kjeld L Iversen
Risskov, Denmark,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 01 Nov 1994 |
|
Kirk M Schnack
Canterbury, Victoria, Australia,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 31 Jan 1994 |
Addresses
Principal place of activity
| 16 Sir James Wattie Drive , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kaimiro Street, Pukete, Hamilton, 3200 | Physical | 20 May 2016 - 08 Dec 2020 |
| Level 6, 128 Broadway, Newmarket, Auckland, 1023 | Physical | 16 Apr 2014 - 20 May 2016 |
| 5 Eden Street, Newmarket, Auckland, 1023 | Physical | 01 Jun 2011 - 16 Apr 2014 |
| 2 Kaimiro Street, Pukete, Hamilton, 3200 | Registered | 01 Jun 2011 - 08 Dec 2020 |
| 4b George Bourke Dr, Mt Wellington, Auckland 1060 | Registered & physical | 29 Apr 2008 - 01 Jun 2011 |
| 42 Vesty Drive, Mt Wellington, Auckland | Physical | 30 Jun 1997 - 29 Apr 2008 |
| 1 Byron Ave, Takapuna, Auckland | Registered | 17 Jul 1995 - 29 Apr 2008 |
Financial Data
Financial info
13956818
Total number of Shares
April
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13956818
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Brothers Engineers Limited Shareholder NZBN: 9429031990899 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apv Overseas Holdings Limited Other |
01 Sep 1939 - 30 Nov 2020 |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | B.j.a. Croonen B.v |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
| Address |
13320 Ballantyne Corporate Place Charlotte/north Carolina 28277 |
Location
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